The Children's Isa Limited

Active07486015 Private limited company

What The Children's Isa say about themselves

“A Junior ISA from the Children's ISA means you are in safe hands. Established when Junior ISAs were launched, we are an investment Junior ISA provider.”

— from thechildrensisa.com
Incorporated
10 January 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
North West
Address
Moorfield House Suite 6
Moorside Road
Swinton
M27 0EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born May 1963 (63)
Director · Appointed 2 September 2026
British
Born March 1978 (48)
Humphreys, Ewan Tobias
Director · Appointed 2 September 2026
British
Born November 1997
Director · Appointed 7 April 2015
British
Born October 1981 (45)
Officer history (5 former)
25 September 2026
Appointed Dresner Barnes, David Jonathon as Director
2 September 2026
Appointed Hughes, Paul Andrew as Director
2 September 2026
Appointed Humphreys, Ewan Tobias as Director
5 September 2025
Resigned Burgess, Alex as Director
4 May 2017
Appointed Burgess, Alex as Director
7 April 2015
Appointed Albinson, Mark Anthony as Director
7 April 2015
Resigned Dawson, David John as Director
10 January 2012
Resigned Dawson, Barrie John as Director
10 January 2012
Resigned Albinson, Mark Anthony as Director
10 January 2012
Resigned Kerr, Henry as Director
10 January 2011
Appointed Dawson, Barrie John as Director
10 January 2011
Appointed Kerr, Henry as Director
10 January 2011
Appointed Dawson, David John as Director
10 January 2011
Appointed Albinson, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319020
Former controllers (1)
2 April 2026
Ceased Mark Anthony Albinson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Adviser Cloud Limited Owns 75–100% of shares
Digital Wealth Systems Limited Owns 25–50% of shares
Qualis Digital Limited Owns 25–50% of shares
The Children's Isa Limited This company Owns 75–100% of shares
Wood I.T.C. Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£233,460
Employees
4
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £137,686 £144,408 £153,042 £126,595 £109,668 £231,810 £233,460
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,119£2,163£0£21,032£55,668£54,202
Current Assets£363,330£308,052£138,213£172,282£187,734£143,572£79,844
Creditors (< 1 year)£133,680£70,194£39,080£48,449£56,571£62,391£979
Net Current Assets£234,513£254,577£116,913£133,380£139,965£93,740£85,323
Net Assets£233,460£231,810£109,668£126,595£153,042£144,408£137,686
Shareholder Funds£233,460£231,810£109,668£126,595£153,042£144,408£137,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Confirmation statement with updates17 September 2026
15 September 2026Appointment of a director
15 September 2026Appointment of a director
2 June 2026Registration of a charge
Show all recent filings

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